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2 hours ago: 🐳 SELL 📉 3.3M $AEVO ($1.9M) transferred from 0xE735 to #Binance
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JUST IN: 🐳 SELL 📉 1.2K $MKR ($3.5M) transferred from #Nascent to #Binance
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within 1 hour: 🐳 SELL 📉 305K $LINK ($4.2M) transferred from 0x7A92, 0x45A1 to #Binance
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Beware of P2P scam. If a P2P seller induces you to cancel the order after you pay, it may be a scam. A P2P scammer is trying to deceive the victim into canceling the order by providing misleading information. The scammer explains that due to a system error, the USDT (cryptocurrency) has not been automatically unlocked. They claim that the USDT will be unlocked automatically after 48 hours or can be manually unlocked by a technician if the victim switches to manual order processing. When the victim asks for a refund to cancel the order, the scammer insists that the victim must first cancel the order before they can process the refund. This tactic is used to trick the victim into canceling the order, which would likely result in the victim losing their money without receiving the USDT. In P2P transactions, once you purchase crypto through bank payment, DO NOT cancel the order under any circumstances.
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JUST IN: 🐳 BUY 📈📈 14.4K $ETH ($45.6M) transferred from #Binance to 0x4359.
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